ULG ASSOCIATES LTD
LLANON

Hellopages » Ceredigion » Ceredigion » SY23 5AQ

Company number 05881500
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address 37 STAD CRAIG DDU, HEOL Y MOR, LLANON, CEREDIGION, SY23 5AQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 29 July 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of ULG ASSOCIATES LTD are www.ulgassociates.co.uk, and www.ulg-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Ulg Associates Ltd is a Private Limited Company. The company registration number is 05881500. Ulg Associates Ltd has been working since 19 July 2006. The present status of the company is Active. The registered address of Ulg Associates Ltd is 37 Stad Craig Ddu Heol Y Mor Llanon Ceredigion Sy23 5aq. . LEWIS, Glesni is a Secretary of the company. LEWIS, Glesni is a Director of the company. LEWIS, Thomas Leslie is a Director of the company. LEWIS, Una is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LEWIS, Glesni
Appointed Date: 19 July 2006
Director
LEWIS, Glesni
Appointed Date: 19 July 2006
48 years old
Director
LEWIS, Thomas Leslie
Appointed Date: 19 July 2006
78 years old
Director
LEWIS, Una
Appointed Date: 19 July 2006
78 years old

Persons With Significant Control

Mrs Una Lewis
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Glesni Lewis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Leslie Lewis
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULG ASSOCIATES LTD Events

23 Feb 2017
Total exemption small company accounts made up to 29 July 2015
18 Jan 2017
Compulsory strike-off action has been discontinued
27 Dec 2016
First Gazette notice for compulsory strike-off
09 Aug 2016
Confirmation statement made on 19 July 2016 with updates
28 Jul 2016
Previous accounting period shortened from 30 July 2015 to 29 July 2015
...
... and 33 more events
28 Jul 2008
Return made up to 19/07/08; full list of members
02 May 2008
Accounts for a dormant company made up to 31 July 2007
16 Aug 2007
Return made up to 19/07/07; full list of members
16 Aug 2007
Secretary's particulars changed;director's particulars changed
19 Jul 2006
Incorporation

ULG ASSOCIATES LTD Charges

1 August 2014
Charge code 0588 1500 0006
Delivered: 5 August 2014
Status: Satisfied on 24 February 2016
Persons entitled: Finance Wales Investments (11) Limited
Description: Freehold land known as land on the north eastern side of…
1 June 2012
Legal mortgage
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and property at stad craig ddu llanon aberystwyth all…
1 June 2012
Mortgage debenture
Delivered: 7 June 2012
Status: Satisfied on 16 June 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
7 October 2008
Legal mortgage
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a new homes, stad craig ddu estate, heol y…
22 August 2008
Legal mortgage
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H new homes stad craig ddu estate heol y mor llanon…
28 July 2008
Debenture
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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